The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
James Raymond Slate
- British born in June 1986
James Raymond Slate
Resident in United Kingdom
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 1
- British born in June 1986
Mr James Raymond Slate
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Slate, James Raymond
Resident in United Kingdom
Registered addresses and corresponding companies1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
IIF 530, Russell Francis Way, Takeley, Bishop's Stortford, Hertfordshire, CM22 6FQ
IIF 615, Coles Lane, Milborne St. Andrew, Blandford Forum, DT11 0LG, England
IIF 7 IIF 8 IIF 9 (more)(less)10, George Road, Braintree, Essex, CM7 2RX, United Kingdom
IIF 114th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 1272, Wilson Street, Black Sea House, London, EC2A 2DH, United Kingdom
IIF 1372, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 14Suite 35 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 15Monkseaton, Northgate, Northwood, Middlesex, HA6 2TH, England
IIF 16Tuckaway Warren Drive, Kingswood, Tadworth, KT20 6PY, England
IIF 17
- British director born in June 1986
Slate, James Raymond
Resident in United Kingdom
Registered addresses and corresponding companies6, Crown Square, Poundbury, Dorchester, DT1 3EN, England
IIF 18
- British born in June 1986
Mr James Raymond Slate
Resident in England
Registered addresses and corresponding companies30, Russell Francis Way, Takeley, Bishop's Stortford, Hertfordshire, CM22 6FQ, United Kingdom
IIF 1915, Coles Lane, Milborne St. Andrew, Blandford Forum, DT11 0LG, England
IIF 20 IIF 2172, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 22Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 23Tuckaway Warren Drive, Kingswood, Tadworth, KT20 6PY, England
IIF 24
- British born in June 1986
Slate, James Raymond
Resident in England
Registered addresses and corresponding companies30, Russell Francis Way, Takeley, Bishop's Stortford, Hertfordshire, CM22 6FQ, United Kingdom
IIF 2515, Coles Lane, Milborne St. Andrew, Blandford Forum, DT11 0LG, England
IIF 263, Waterside Court, Star Street, Ware, Hertfordshire, SG12 7AA, United Kingdom
IIF 273, Waterside Court, Ware, Hertfordshire, SG12 7AA, England
IIF 2872, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 29Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 30
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APPPAY COLLECTIVE LIMITED
11056381Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-10-14
Date of completion or termination of CVA on 2024-04-23Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-03-06
Commencement of winding up on 2024-04-231066 London Road, Leigh-on-seaLiquidation Corporate (8 parents)Officer2017-11-09 ~ 2020-08-07IIF 29 - Director → MEPerson with significant control2017-11-09 ~ 2018-04-09IIF 22 - Ownership of shares – 75% or more → OE - 3
APPPAY MANAGEMENT LIMITED
11037756Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-29 during the appointment or period of controlBbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireLiquidation Corporate (2 parents, 5 offsprings)Officer2017-10-30 ~ nowIIF 5 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) In administration
Administration started on 2019-05-13 during the appointment or period of control
Administration ended on 2020-05-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-19 during the appointment or period of controlPPS UMBRELLA 001 LIMITED
- 2018-04-10 10841700C/o Coots & Boots, Suite 35 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (5 parents)Officer2018-04-09 ~ nowIIF 15 - Director → ME - 5
AYAAN CARE CAPITAL LIMITED
1120977822 Gilbert Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-16 ~ 2020-05-28IIF 12 - Director → ME - 6
- 7
GOLFGO LTD
1034675130 Russell Francis Way, Takeley, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
IVY FINANCIAL GROUP LIMITED
09963354Monkseaton, Northgate, Northwood, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-01-21 ~ dissolvedIIF 16 - Director → ME - 9
IVYDORE HOLDINGS LIMITED
1138494115 Coles Lane, Milborne St. Andrew, Blandford Forum, EnglandActive Corporate (1 parent)Officer2018-05-26 ~ nowIIF 8 - Director → MEPerson with significant control2018-05-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 10
JRSLATE CONSULTING LTD
08090257Habib House, 9-13 Fulham High Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-31 ~ dissolvedIIF 27 - Director → ME - 11
PAY ME IT MATTERS LIMITED
08532167Paymatters Barons Court Manchester Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 28 - Director → ME - 12
PINECLIFF HOLDINGS LIMITED
11385180Tuckaway Warren Drive, Kingswood, Tadworth, EnglandDissolved Corporate (2 parents)Officer2018-05-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SSB HOLDINGS LTD.
0967654830 Russell Francis Way, Takeley, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2015-07-08 ~ dissolvedIIF 6 - Director → ME - 14
THE BEAR TIGER CLUB HOLDINGS LIMITED
1407053415 Coles Lane, Milborne St. Andrew, Blandford Forum, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-26 ~ 2022-06-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
THE BEAR TIGER CLUB LIMITED
1407166115 Coles Lane, Milborne St. Andrew, Blandford Forum, EnglandActive Corporate (6 parents)Officer2022-04-27 ~ nowIIF 10 - Director → ME - 16
TIN HOLDINGS LIMITED
10570889Black Sea House, 72 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
TIO DEVELOPMENTS LIMITED
1104488915 Coles Lane, Milborne St. Andrew, Blandford Forum, EnglandActive Corporate (2 parents)Officer2017-11-02 ~ nowIIF 26 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VCC SECURITIES LIMITED
0976380110 George Road, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-09-05 ~ dissolvedIIF 11 - Director → ME - 19
ZS ACADEMY LIMITED
1156117415 Coles Lane, Milborne St. Andrew, Blandford Forum, EnglandActive Corporate (2 parents)Officer2018-09-10 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ZS GOLF HOLDINGS LIMITED
115611906 Crown Square, Poundbury, Dorchester, EnglandDissolved Corporate (2 parents)Officer2018-09-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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